7463598565 (07463598565)

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

SPAM SPAM Fraud I had a text message from this number supposedly from my daughter who had dropped her phone down the toilet(/) and the caller asked me to leave a text on her new number.

SCAM ! Bitcoins scam, be aware! ESTAFADORES!

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I received a text from this number saying my apple pay was temporarily deactivated, and a link to reactivate it. Upon clicking the link I was then asked for my name, address and date of birth, and then got suspicious when asked for my full card details. Quick look on google found it is a know scam. Beware.

Rental fraudster

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

Fraudsters !

DKB- Bitte aktualisieren Sie Ihr DKB-APP: https://appdkb.me Das ist alles. Nicht sehr interessant, aber auch nicht serious.

Fraud pretending to be debt collection, multiple silent calls, verging on harassment

Fraud

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

SCAM/FRAUD It sent me a text message "Hey dad, my new number can you text me on whatsapp using this number +447925258173" My daughter, who just happens to be abroad at present, knows nothing about it. I rang her using FB messenger to check.

Spam

SCAM

SCAM call....your Internet is finished....we need to do checks....etc

Fraud- says there has been fraud action on my cards

scam saying they were from visa

this appears to be a scam call as keeps calling and says push 1 to accept , 2 to decline 3 for caller id , wont accept any opiton and keeps calling ive had 64 calls / voicemails in the past 5 mins

SCAM

SPAM

Phone wrang once did not answer or call back suspect it scam

there appears to be a large number of calls from the 0161 728 xxxx area, they all seem to be scams of one kind or another you should be very careful if you receive one. be on your guard.

SCAM Warned me that I had a huge amount leaving my bank account.

SPAM

Automated bank security call - obviously a scam call.

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

SPAM

This caller left an automated recorded scam message saying "your card has been charged with two payments" and asking me to press for for assistance. BEWARE if you receive similar calls.

Scam call

Recorded message claiming to be from Amazon informing me there was activity on my card £700 they had Stopped my card and to press'1' to update. I presume this is a scam call as no more Amazon or bank queries.

Got a call from this number saying they were from my bank and someone tried to get £500 out of my account . Phoned my bank and this wasn’t true The phone number he phoned me on showed it was my bank calling but found out he had scammed their number .

SCAM - BEWARE !

This was a very frightning scam call, saying that amounts of something like £300 and £1100 had been debited to my card - they didn't say which - and to ring a certain number etc etc Dangerous and number now blocked.

SCAM

Text txt message offering a form for me to fill in to collect my money from the Gov Energy Support Scheme. Really low scumbag try as people are panicking.

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

SCAM caller- repeated calls but no identifying message left or words spoken...caller is frightened to be identified because caller knows it is illegal.

Hmrc scam automated message

SPAM

Fraud

SCAM

Claim to be my 02 provider. One of many attempts to access my account in last two days. Definitely scam. Ignore & block.

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TIS IS A SCAM CALLER PRETENDING TO BE A MICROSOFT ENGINEER REQUIRING ACESS TO YOUR COMPUTER. THIS IS A SCAM HE BECAME ABUSIVE WHEN I SAID NO. THIS IS HOW PEOPLE ARE FOOLED AND LOOSE THEIR MONEY. BE WARNED

Scam call starting with automated message about suspicious VISA transactions. I selected the option to talk to someone. They could not explain who they represented, and started asking for my details. When I asked them to verify who they were, they hung up.

Missed call . Answered call but no-one spoke. Called back. Number unobtainable. Typical scam behaviour

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

Call pretending to be virgin. Hacked phone and have attempted to open a bank account. Luckily blocked in time